• Competitive
  • Singapore
  • Permanent, Full time
  • Charterhouse Partnership Singapore
  • 2019-01-16

Compliance Officer - Sanctions - AVP

Key Attributes:
- High exposure to senior management
- Regional role
- Sanctions policy implementation and advisory
- Exposure to all banking departments

For APAC, this role is responsible for the bank's sanctions and embargoes regulations advisory and policy implementation. You will protect the bank from any legal, regulatory and reputational risk involving sanctioned entities and/or countries.

You will ensure diligent advisory on transactions and ensure full compliance of sanctions regulations. You will provide advisory to local compliance teams, and participate in all global initiatives regarding sanctions.

This role requires a deep understanding of sanction related regulations (OFAC, UN and MAS). You will also be participating in review of existing and new sanction system UAT.

To qualify, individuals must possess:
- University degree
- 3 years of experience in Sanctions or AML Advisory 
- Excellent communication skills while having an investigative nature
- Strong general knowledge of International Financial Sanctions Laws and Regulations

Please contact Samuel Shim at +65 6950 0385 or samuels@charterhouse.com.sg for a confidential discussion.

EA License No: 16S8066 | Registration No. R1873099

EA License No: 16S8066 | Registration No. R1331783